AEGON UK DISTRIBUTION HOLDINGS LIMITED

Company number 04475386

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 5,000,000	(4 pages)
18 Jan 2013	TM01	Termination of appointment of Simon Trevor Lloyd as a director on 10 January 2013	(1 page)
05 Nov 2012	TM01	Termination of appointment of Patrick Nigel Christopher Gale as a director on 1 November 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Howard Evans as a director on 31 October 2012	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
27 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
27 Jul 2012	TM01	Termination of appointment of Clare Bousfield as a director on 23 August 2011	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
13 Sep 2011	AP01	Appointment of Mr Howard Evans as a director on 23 August 2011	(4 pages)
13 Sep 2011	AP01	Appointment of Mr Patrick Nigel Christopher Gale as a director on 23 August 2011	(3 pages)
01 Sep 2011	AP01	Appointment of Charles Martin Garthwaite as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Simon Lloyd as a director	(2 pages)
16 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(3 pages)
09 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9TF on 9 May 2011	(1 page)
03 May 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Peter Dornan as a director	(1 page)
15 Apr 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
14 Apr 2011	AP03	Appointment of James Kennrth Mackenzie as a secretary	(3 pages)
14 Apr 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
08 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
27 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(3 pages)